Risk-Focused Compliance Management.
Garcia Risk Management, Inc. provides cost-effective risk-focused compliance management support services to community financial institutions.
Outsourced Compliance Services
Lorraine is the owner of Garcia Risk and has created a productive team with complementing talents and skills. With community banking and regulatory experience throughout Southern California, Arizona, and Nevada, she is a California Bankers’ Association Compliance Graduate, ABA Certified Regulatory Compliance Manager, ABA Certified Enterprise Risk Professional, and NACHA Accredited Payments Risk Professional.
Joanna is a former FDIC Bank Examiner and has worked in software development as an analyst, tester, project manager, and technical writer for regulatory agencies and financial technology providers. Joanna has a BBA in Accounting from Texas Tech University, an MS in Computer Science from Marymount University, and is an ABA Certified Enterprise Risk Professional.